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MINUTES
REGULAR MEETING OF THE
BOARD OF TRUSTEES OF THE CITY EMPLOYEES RETIREMENT FUND
FEBRUARY 1, 2012
A REGULAR MEETING of the Board of Trustees of the City Employees Retirement Fund was held on Wednesday, February 1, 2012, in the City Hall Auditorium.
Those in attendance included Mayor Ryan J. Bingham, Corporation Counsel Ernestine Yuille Weaver, City Treasurer Arthur Mattiello, members of the Board of Trustees of the City Employees Retirement Fund Gregg Cogswell, Marie Soliani, Elinor Carbone, Gerald Zordan, Nancy Michna, Gail Sartori and Delisse Locher.
Anthony Tranghese of Fiduciary Investment Advisors, LLC was also present.
Members Paul Samele, Drake Waldron, John Schnyer, Raymond Drew, and Angelo Alduini were absent.
Mayor Bingham called the meeting to order at 6:53 p.m.
MINUTES
On a motion by Councilor Carbone, seconded by Councilor Cogswell, the Board voted unanimously to accept the minutes of the regular meeting held December 19, 2011. Councilor Zordan abstained.
PENSION COMPUTATION: DAVID PRAHM
On a motion by Councilor Soliani, seconded by Councilor Carbone, the Board voted unanimously to accept the pension computation for David Prahm, Custodian for the City of Torrington Board of Education, effective January 7, 2012, after completing 26 years of service, including 2.75 years of military buy-back time.
BUSINESS
On a motion by Councilor Cogswell, seconded by Councilor Carbone, the Board voted unanimously to consider business from the Board of Trustees. No business was presented.
ADJOURNMENT
On a motion by Councilor Carbone, seconded by Councilor Zordan, the Board voted unanimously to adjourn at 6:54 p.m.
ATTEST: Joseph L. Quartiero, CMC
City Clerk
Respectfully Submitted,
Carol L. Anderson, CCTC
Asst. City Clerk
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